Empleos de regulatory en Xico

A leading global bank is seeking an Assistant Vice President in Regulatory Reporting Liquidity. In this role, you will oversee liquidity reports, manage regulatory submissions, and ensure adherence to guidelines while implementing new reporting processes. The ideal candidate will have over 5 years of experience in financial reporting, strong analytical skills, and proficiency in MS Excel. This...

The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

Job Overview Perform tasks at a country level associated with Site Activation (SA) activities in accordance with applicable local and/or international regulations, standard operating procedures (SOPs), project requirements and contractual/budgetary guidelines. May also include maintenance activities. Essential Functions - Under general supervision, serve as Single Point of Contact (SPOC) in...

A leading global financial services firm seeks a Vice-President for Payments Regulatory Operations in Mexico City. This role focuses on managing compliance to enhance controls and standards within a fast-paced environment. Candidates should have operations experience in a Corporate & Investment Bank, a strong understanding of regulatory matters, and excellent communication skills. The position...

A global biopharmaceutical company in Mexico City is seeking a skilled Regulatory Affairs professional with over 10 years of experience. This role involves coordinating regulatory submissions, ensuring compliance with local requirements, and providing expertise on labeling changes. The ideal candidate will have a degree in a scientific field, excellent communication and organizational skills, and...

A leading global financial service provider is seeking a Payments Regulatory Operations Regulatory Engagements Vice-President. You will manage governance for engagements and regulatory requests, develop global standards, and partner with various teams to navigate regulatory landscapes. The role requires operations experience in a corporate and investment banking setting, strong knowledge of risk...

**About Nubank** Nubank was founded in **** to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and...

**Public Policy Manager, Regulatory Responsibilities**: - Execute cross-functional regional/country-wide strategic initiatives, focused on legislative and product policy priorities - Monitor the political and regulatory environment in the region, and identify opportunities to advance policies and regulations that benefit the company and our local communities where we reside - Operate internally...

**Regulatory Affairs Specialist** **Mexico City** **About Abbott** Abbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, anticipating changes in medical science and technology. **Working at Abbott** At Abbott, you can do work that matters, grow, and learn, care for yourself and family, be your true self and live a...

**Description** **SSU & Regulatory Specialist asigned to client Temporary Mexico (CDMX)** Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities. Our Clinical Development model brings the customer and the...

Legal Analyst – Financial & Regulatory Focus (Remote) Remote – Mexico | Full-time | Legal & Financial Compliance Salary Range: USD $**** - $**** per month About the Company Our client is a fast-growing private investment firm focused on helping small-cap public companies reach their full potential. With increasing interest in their services, they're expanding their team and are looking for a...

A leading blockchain ecosystem in Ciudad de México seeks a regulatory lawyer to lead approval efforts and implement strategic regulatory approaches in LATAM. The ideal candidate will have a law background with at least 6 years of experience, strong knowledge of financial products, and proficiency in English and either Spanish or Portuguese. Attractive benefits and work-from-home options are...

A leading healthcare company seeks a Director of Regulatory Policy for their Latin America operations. This strategic role focuses on shaping regulatory policy and engaging with health authorities to foster innovation and access to treatments. The ideal candidate will have over 10 years of experience in regulatory policy, proven ability to influence regulations, and strong leadership in...

**Role Purpose** The Mexico Local Regulatory Reporting Governance Head is responsible for ensuring the effective management of Non-Financial Risks (NFR) across the Mexico & LAM Finance function and to provide oversight of the end-to-end process of all local regulatory reports including leading the escalation of reporting fails to local governance forum. Finance NFRs include, but are not limited...

**Job Function**: Regulatory Affairs Group **Job Sub**Function**: Regulatory Affairs **Job Category**: People Leader **All Job Posting Locations**: Mexico City, Mexico Our expertise in Innovative Medicine is informed and inspired by patients, whose insights fuel our science-based advancements. Visionaries like you work on teams that save lives by developing the medicines of tomorrow. Join us in...

**Responsibilities**: - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other central banks and regulatory...

At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You'll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world. A Day in the Life Lead and prepare RA meetings (regulatory status) involving the OU's under their responsibility. Plan timelines and registration strategies...

Are you ready to shape the future of payments and compliance in a rapidly evolving regulatory landscape? At J.P. Morgan Payments, we offer cutting-edge services like cash management, liquidity, and commercial card solutions to clients worldwide. Our teams leverage the latest technology and data analytics to deliver specialized solutions that help clients grow and streamline their...

-Job description If you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of **Regulatory Affairs and Policy Analyst** **Role Purpose**: - The role holder is expected to make decisions appropriate to their areas of responsibility...

A leading financial institution is seeking an In-Business Compliance Vice President to oversee regulatory compliance and enhance risk management initiatives. This role involves designing and executing compliance programs, identifying regulatory issues, and coordinating global initiatives. The ideal candidate will have at least 5 years of experience in regulatory programs and possess a strong...